Executives
March 28, 2024
- Members of the Board (excluding audit and supervisory committee members)
- Members of the Board and Audit & Supervisory Committee Members
- Executive Officers and Responsible Area (excluding those also serving as directors)
Members of the Board (excluding audit and supervisory committee members)
| Representative Director and Chairman, Nominating Committee Member, Remuneration Committee Member |  |
Date of Birth : July 9, 1961 |
|---|---|---|
| Representative Director and President, President and Executive Officer, Nominating Committee Member, Remuneration Committee Member |  |
Date of Birth : October 15, 1965 |
| Representative Director, Executive Vice President and Executive Officer, Chief Officer of Mabuchi Group Subsidiaries |  |
Date of Birth : January 23, 1969 |
| Member of the Board, Senior Managing Executive Officer, Responsible for Internal Controls and Business Development, Head of Corporate Planning Headquarters and Smart Transformation Headquarters |  |
Date of Birth : November 22, 1968 |
| Member of the Board*, Chairman of Nominating Committee, Chairman of Remuneration Committee |  |
Date of Birth : October 30, 1952 |
| Member of the Board*, Nominating Committee Member, Remuneration Committee Member |  |
Date of Birth : November 14, 1955 |
| Member of the Board*, Nominating Committee Member, Remuneration Committee Member |  |
Date of Birth : September 12, 1958 |
* Outside Board Member
Members of the Board and Audit & Supervisory Committee Members
| Member of the Board, Standing Audit & Supervisory Committee Member |  |
Date of Birth : August 7, 1961 |
|---|---|---|
| Member of the Board*, Audit & Supervisory Committee Member, Chairman of Audit & Supervisory Committee |  |
Date of Birth : March 17, 1961 |
| Member of the Board*, Audit & Supervisory Committee Member |  |
Date of Birth : May 20, 1958 |
| Member of the Board*, Audit & Supervisory Committee Member |  |
Date of Birth : January 27, 1973 |
* Outside Board Member
Executive Officers and Responsiblities (excluding those also serving as directors)
| Managing Executive Officer, Responsible for Global Sales |  |
Date of Birth : December 22, 1965 |
|---|---|---|
| Managing Executive Officer, Chief Technology Officer, Head of Manufacturing Headquarters |  |
Date of Birth : October 17, 1968 |
| Executive Officer, Head of IT Headquarters |  |
Date of Birth : April 3, 1973 |
| Executive Officer, Head of Purchasing and Operations Control Headquarters |  |
Date of Birth : January 30, 1977 |
| Executive Officer, Chief Financial Officer |  |
Date of Birth : January 1, 1966 |
| Executive Officer, Head of Human Resources and General Affairs Headquarters |  |
Date of Birth : August 24, 1968 |
| Group Managing Executive Officer, Chief Regional Officer in China |  |
Date of Birth : April 24, 1964 |
| Group Executive Officer, President - MABUCHI MOTOR POLAND sp.z. o.o. |  |
Date of Birth : August 19, 1967 |
| Group Executive Officer, Deputy Chief Regional Officer in China |  |
Date of Birth : August 20, 1962 |
| Group Executive Officer, Chairman & President - MABUCHI MOTOR VIETNAM LTD., Chairman - MABUCHI MOTOR DANANG LTD. |  |
Date of Birth : December 31, 1967 |
| Group Executive Officer, President - Mabuchi Motor Mexico S.A.DE.C.V. |  |
Date of Birth : August 3, 1970 |
| Group Executive Officer, Chief Regional Officer in Europe |  |
Date of Birth : June 2, 1964 |